STENA LINE PORTS (LOCH RYAN) LIMITED
CAIRNRYAN BARR PORTS LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG9 8RG

Company number SC286272
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address STENA LINE BELFAST WAY, LOCH RYAN PORT, CAIRNRYAN, DUMFRIES & GALLOWAY, DG9 8RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of STENA LINE PORTS (LOCH RYAN) LIMITED are www.stenalineportslochryan.co.uk, and www.stena-line-ports-loch-ryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Stena Line Ports Loch Ryan Limited is a Private Limited Company. The company registration number is SC286272. Stena Line Ports Loch Ryan Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Stena Line Ports Loch Ryan Limited is Stena Line Belfast Way Loch Ryan Port Cairnryan Dumfries Galloway Dg9 8rg. . STRACEY, Leslie David is a Secretary of the company. DERENSTRAND, Anna Marica is a Director of the company. MARTENSSON, Ulf Niklas is a Director of the company. NOREN, Hans Erik is a Director of the company. STRACEY, Leslie David is a Director of the company. Secretary CASEY, Wilma Jane has been resigned. Secretary EYLEY, John Edwin has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AKERLUND, John Robert has been resigned. Director BARR, Andrew Duncan has been resigned. Director BARR, John Drummond has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director CHEEVERS, William Francis Philip has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director HELGESSON, Ola has been resigned. Director KOITRAND, Bjarne Erik, Technical Operation Director has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director MACLEOD, Kenneth has been resigned. Director MCGRATH, Michael Andre has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director RUSH, Anthony John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRACEY, Leslie David
Appointed Date: 08 October 2008
Director
DERENSTRAND, Anna Marica
Appointed Date: 13 October 2014
58 years old
Director
MARTENSSON, Ulf Niklas
Appointed Date: 13 October 2014
55 years old
Director
NOREN, Hans Erik
Appointed Date: 01 February 2016
69 years old
Director
STRACEY, Leslie David
Appointed Date: 08 October 2008
70 years old

Resigned Directors

Secretary
CASEY, Wilma Jane
Resigned: 08 October 2008
Appointed Date: 01 February 2008
Secretary
EYLEY, John Edwin
Resigned: 01 February 2008
Appointed Date: 15 June 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
AKERLUND, John Robert
Resigned: 29 September 2011
Appointed Date: 08 October 2008
73 years old
Director
BARR, Andrew Duncan
Resigned: 28 August 2007
Appointed Date: 15 June 2005
79 years old
Director
BARR, John Drummond
Resigned: 08 October 2008
Appointed Date: 15 June 2005
82 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 30 November 2012
Appointed Date: 08 October 2008
70 years old
Director
CHEEVERS, William Francis Philip
Resigned: 08 October 2008
Appointed Date: 24 May 2007
64 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 08 October 2008
Appointed Date: 24 May 2007
68 years old
Director
HELGESSON, Ola
Resigned: 13 October 2014
Appointed Date: 01 June 2011
57 years old
Director
KOITRAND, Bjarne Erik, Technical Operation Director
Resigned: 13 October 2014
Appointed Date: 14 November 2011
56 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 08 October 2008
Appointed Date: 15 June 2005
74 years old
Director
MACLEOD, Kenneth
Resigned: 01 February 2016
Appointed Date: 01 January 2010
82 years old
Director
MCGRATH, Michael Andre
Resigned: 03 March 2014
Appointed Date: 08 October 2008
64 years old
Director
OLSSON, Jan Ake Christer
Resigned: 01 June 2011
Appointed Date: 08 October 2008
76 years old
Director
RUSH, Anthony John
Resigned: 19 February 2007
Appointed Date: 15 June 2005
79 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

Persons With Significant Control

Stena Line Ports Ltd
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

STENA LINE PORTS (LOCH RYAN) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
09 Feb 2016
Appointment of Mr Hans Erik Noren as a director on 1 February 2016
09 Feb 2016
Termination of appointment of Kenneth Macleod as a director on 1 February 2016
...
... and 83 more events
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
15 Jun 2005
Incorporation

STENA LINE PORTS (LOCH RYAN) LIMITED Charges

3 December 2012
Standard security
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cairnryan port cairnryan wgn 5414. and those areas of…
7 June 2007
Standard security
Delivered: 21 June 2007
Status: Satisfied on 11 October 2008
Persons entitled: Ulster Bank Limited and Another
Description: Cairnryan, being subjects registered under title number…
24 May 2007
Bond & floating charge
Delivered: 7 June 2007
Status: Satisfied on 11 October 2008
Persons entitled: Ulster Bank Limited and Another
Description: Undertaking and all property and assets present and future…

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